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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whiley, Gareth Ridgwell

    Related profiles found in government register
  • Whiley, Gareth Ridgwell
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Dukes Avenue, London, W4 2AF, United Kingdom

      IIF 1

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 2 IIF 3 IIF 4

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 6
  • Whiley, Gareth Ridgwell
    British company director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Dukes Avenue, Chiswick, W4 2AF

      IIF 7 IIF 8

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 9
  • Whiley, Gareth Ridgwell
    British director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British investment director born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 24
  • Whiley, Gareth Ridgwell
    British investment professional born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British partner born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 34

    • Octagon Point, 5 Cheapside, London, EC2V 6AA, England

      IIF 35
  • Whiley, Gareth Ridgwell
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • New Manor, 328 Wetmore Road, Burton-on-trent, DE14 1SP, England

      IIF 36

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom

      IIF 37 IIF 38 IIF 39

    • One, Carter Lane, London, EC4V 5ER, United Kingdom

      IIF 41

    • Wembley High Technology College, East Lane, Wembley, HA0 3NT, England

      IIF 42
  • Whiley, Gareth Ridgwell
    British private equity born in November 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gareth Ridgwell Whiley
    British born in November 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

      IIF 48
  • Whiley, Gareth Ridgwell
    British company director born in November 1967

    Registered addresses and corresponding companies
  • Whiley, Gareth Ridgwell
    British investment manager born in November 1967

    Registered addresses and corresponding companies

    • 6 Foster Road, Chiswick, London, W4 4NY

      IIF 51
  • Whley, Gareth
    British director born in November 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 52
  • Mr Gareth Ridgwell Whiley
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • 66 Dukes Avenue, London, W4 2AF, United Kingdom

      IIF 53

    • 1 Parkshot, Richmond, Surrey, TW9 2RD, England

      IIF 54
child relation
Offspring entities and appointments
Active 26
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,198,993 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 39 - Director → ME
  • 2
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    84,187,113 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 37 - Director → ME
  • 3
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    84,175,233 GBP2023-12-31
    Officer
    2022-03-31 ~ now
    IIF 40 - Director → ME
  • 4
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -26,852 GBP2024-07-31
    Officer
    2015-07-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARE TOPCO LIMITED - 2020-05-29
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 38 - Director → ME
  • 6
    THREE NFL LIMITED - 2010-10-01
    SILVERFLEET FIFTH NOMINEES LIMITED - 2010-09-23
    PPMC FIFTH NOMINEES LIMITED - 2008-05-06
    PPM VENTURES (UK) LIMITED - 2005-05-17
    PPMV SINGAPORE NOMINEES LIMITED - 2005-01-27
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2003-08-07 ~ now
    IIF 3 - Director → ME
  • 7
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-31 ~ now
    IIF 36 - Director → ME
  • 8
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-10-13 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2020-09-08 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PPMC BOS NOMINEES LIMITED - 2008-05-06
    PPMV BOS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 19 - Director → ME
  • 10
    PPM CAPITAL LIMITED - 2008-05-06
    PPM VENTURES LIMITED - 2005-05-17
    PRUDENTIAL VENTURE MANAGERS LIMITED - 1997-09-08
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED - 1986-09-26
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    2002-02-13 ~ now
    IIF 6 - Director → ME
  • 11
    PPM CAPITAL PARTNERS LLP - 2008-05-06
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (2 parents, 29 offsprings)
    Officer
    2006-09-07 ~ now
    IIF 35 - LLP Designated Member → ME
  • 12
    PPM CAPITAL (FOUNDER PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (FOUNDER PARTNER) LIMITED - 2005-05-17
    SCREENPRIME LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 5 - Director → ME
  • 13
    PPM CAPITAL GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    PPM VENTURES GENERAL PARTNER (SCOTLAND) LIMITED - 2005-05-17
    LOTHIAN SHELF (242) LIMITED - 2005-01-05
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 14
    PPMC FOURTH NOMINEES LIMITED - 2008-05-06
    PPMV FOURTH NOMINEES LIMITED - 2005-05-17
    Octagon Point, Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 17 - Director → ME
  • 15
    PPM CAPITAL (GENERAL PARTNER) LIMITED - 2008-05-06
    PPM VENTURES (GENERAL PARTNER) LIMITED - 2005-05-17
    PLAINRAPID LIMITED - 2002-03-04
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 2 - Director → ME
  • 16
    PPMC HK NOMINEES LIMITED - 2008-05-06
    PPMV HK NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 13 - Director → ME
  • 17
    PPMC HOLBORN NOMINEES LIMITED - 2008-05-06
    PPMV HOLBORN NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 18
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED - 2005-05-17
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 20 - Director → ME
  • 19
    PPMC PAC NOMINEES LIMITED - 2008-05-06
    PPMV PAC NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 14 - Director → ME
  • 20
    PPMC PSPS NOMINEES LIMITED - 2008-05-06
    PPMV PSPS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 23 - Director → ME
  • 21
    PPMCP FOUNDER PARTNER LIMITED - 2008-05-07
    DE FACTO 1440 LIMITED - 2006-12-13
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-26 ~ now
    IIF 4 - Director → ME
  • 22
    PPMCP GENERAL PARTNER (SCOTLAND) LIMITED - 2008-05-06
    LOTHIAN SHELF (561) LIMITED - 2006-11-21
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 9 - Director → ME
  • 23
    PPMC SECOND NOMINEES LIMITED - 2008-05-06
    PPMV SECOND NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 21 - Director → ME
  • 24
    PPMC THIRD NOMINEES LIMITED - 2008-05-06
    PPMV THIRD NOMINEES LIMITED - 2005-05-17
    1 Carter Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 15 - Director → ME
  • 25
    PPMC TRUSTEES LIMITED - 2008-05-06
    PPMC FUNDS NOMINEES LIMITED - 2007-10-03
    PPMV FUNDS NOMINEES LIMITED - 2005-05-17
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 18 - Director → ME
  • 26
    WEMBLEY HIGH TECHNOLOGY COLLEGE - 2016-09-11
    Wembley High Technology College, East Lane, Wembley, Middlesex
    Active Corporate (10 parents)
    Officer
    2023-02-07 ~ now
    IIF 42 - Director → ME
Ceased 25
  • 1
    ROYTON TOPCO LIMITED - 2019-07-11
    John Webster House 6 Lawrence Drive, Nottingham Business Park, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-31 ~ 2022-02-24
    IIF 41 - Director → ME
  • 2
    XBA HOLDINGS LIMITED - 2014-09-22
    DE FACTO 1968 LIMITED - 2012-12-17
    Duo, Level 6, 280 Bishopshate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-17 ~ 2016-09-12
    IIF 52 - Director → ME
  • 3
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -145,000 GBP2024-06-30
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 33 - Director → ME
  • 4
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -315,000 GBP2024-06-30
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 31 - Director → ME
  • 5
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 32 - Director → ME
  • 6
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -631,000 GBP2024-06-30
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 29 - Director → ME
  • 7
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-06-18 ~ 2019-07-03
    IIF 30 - Director → ME
  • 8
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -421,000 GBP2024-06-30
    Officer
    2017-03-16 ~ 2019-07-03
    IIF 16 - Director → ME
  • 9
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 46 - Director → ME
  • 10
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 43 - Director → ME
  • 11
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 44 - Director → ME
  • 12
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2017-12-15
    IIF 47 - Director → ME
  • 13
    New Manor, 328 Wetmore Road, Burton-on-trent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-30 ~ 2021-02-12
    IIF 45 - Director → ME
  • 14
    DE FACTO 1813 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 25 - Director → ME
  • 15
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 26 - Director → ME
  • 16
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 27 - Director → ME
  • 17
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-30 ~ 2015-12-04
    IIF 28 - Director → ME
  • 18
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2009-07-17
    IIF 49 - Director → ME
  • 19
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2009-07-17
    IIF 50 - Director → ME
  • 20
    XPP HOLDCO LIMITED - 2014-09-22
    DE FACTO 2081 LIMITED - 2014-02-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-02-04 ~ 2019-07-12
    IIF 12 - Director → ME
  • 21
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    2004-01-01 ~ 2007-10-31
    IIF 11 - Director → ME
  • 22
    PPMV FIRST NOMINEES LIMITED - 2005-05-17
    REPAIRBRIGHT LIMITED - 2002-03-04
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-07-29 ~ 2007-11-08
    IIF 10 - Director → ME
  • 23
    WINTERCROWN LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-03-01 ~ 2004-05-21
    IIF 51 - Director → ME
  • 24
    BERINGER LIMITED - 2004-05-14
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-12-10 ~ 2011-03-22
    IIF 8 - Director → ME
  • 25
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2003-11-14 ~ 2011-03-22
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.